- Bank of America (Charlotte, NC)
- Non- Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional MKTS Charlotte, North Carolina;New York, New York **Job Description:** At ... expertise across multiple operations functions and products. **Non- Financial Regulatory Reporting - Governance LATAM/AMRS** The Non- Financial … more
- Bank of America (Charlotte, NC)
- ESG Program Governance Manager- Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, we ... Risk and Controls Oversight (CFO ORCO) organization. **The Financial & Regulatory Reporting Controls - Program Governance team is responsible for:** +… more
- Wells Fargo (Charlotte, NC)
- …is responsible for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance , and the Office of ... and technology support, capacity and site planning, procedures, learning, communications, data, analytics, and reporting . + Regulatory and Policy Affairs (RAPA)… more
- Bank of America (Charlotte, NC)
- Program Governance Sr. Financial Analyst- Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank ... responsibilities include performing forecasting, profitability analysis, expense efficiency, pricing, financial reporting , and generating value creation ideas… more
- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, ... Assist with the applicable reporting to the Regulatory Reporting Governance Committee, as... services or specialized industry experience 3. Knowledge of regulatory reports produced within the Financial Services… more
- Truist (Charlotte, NC)
- …time. 1. Manage and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This includes proactively identifying ... between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business...applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and… more
- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk… more
- Bank of America (Charlotte, NC)
- …data management policies and standards across GTS including for fit-for-purpose for Regulatory Reporting and other critical data uses; facilitating and providing ... Data Manager - Governance , Policy Compliance & Regulatory Response...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Reporting directly to the Chief Regulatory Relations Officer (CRRO), the ... Head of Regulatory Relations Governance manages and develops the program governance ...working in a regulatory relations function or high- regulatory contact area at larger financial institutions.… more
- Truist (Charlotte, NC)
- …from time to time. 1. Drive coordination across the BU for all regulatory reporting and activities, inclusive of quarterly monitoring preparation and materials, ... and Control Office leadership team, responsible for driving key risk governance and reporting activities including exam management, data analytics and… more
- Bank of America (Charlotte, NC)
- Reporting & Governance Mgr Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection. ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Truist (Charlotte, NC)
- …units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed ... risk management practices within the assigned business units. 6. Document the governance and reporting program including methodologies, processes and procedures,… more
- Bank of America (Charlotte, NC)
- Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we ... for pre-submission testing of 14 Q/M, FFIEC 031, etc. regulatory reports + Experience in the financial ...working with large banking clients extensively on engagements involving regulatory reporting system testing and implementation, … more
- Truist (Charlotte, NC)
- …experience that includes complex financial analysis. Familiarity with GAAP and regulatory reporting . 3. Ability to work independently with minimal guidance. ... of Directors, Investor Relations, and various regulatory agencies. Coordinates financial analysis and reporting process workflow within team. Provide… more
- Deloitte (Charlotte, NC)
- …efficient regulatory and risk reporting frameworks and processes including regulatory reporting , reporting governance , risk management, process ... regulatory reporting requirements, research and resolve regulatory reporting interpretive questions and develop related governance processes + Develop… more
- USAA (Charlotte, NC)
- …is primarily responsible for the data quality, data governance and data control for financial regulatory reporting data as well as other financial ... us so special! **The Opportunity** We are seeking a Regulatory Reporting Quality Assurance Advisor to own...of banking regulatory reports. + Experience in regulatory audit of banks and financial institutions… more
- City National Bank (Charlotte, NC)
- …field is strongly desired. + Prefer 3 years of banking experience, preferably in regulatory reporting or credit. + Knowledge of information access and delivery ... Responsible for maintaining a library of enterprise critical reports with associated reporting metadata. + Documents and maintains data governance activities,… more
- City National Bank (Charlotte, NC)
- …field is strongly desired. + Prefer 5 years of banking experience, preferably in regulatory reporting or credit. + Knowledge of information access and delivery ... Assists in the development and execution of the Data Governance Strategy + Coordinates with operational and reporting...City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services… more
- Wells Fargo (Charlotte, NC)
- … regulatory and risk reporting stakeholders as well as the external financial reporting and regulatory reporting infrastructures and frequently ... Qualifications:** + 2+ years of relevant experience in regulatory reporting and risk management (includes compliance, financial crimes, operational risk,… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Conformance Program & Observation Management Executive Charlotte, North Carolina **Job Description:** At Bank of America, we are ... make a difference. Join us! **Job Description:** The Global Regulatory Reporting (GRR) function, a part of...Group, is responsible for accurate filing of non-liquidity related financial regulatory reports. The primary responsibility for… more